Enviva Complex Care Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSonderwell Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-27 · No cessation recorded
Source record 173309196Show 1 ceased record
Enviva Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-27
Source record 170112436People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalShow 45 historical appointments
DC
David ColeResigned director
Resigned 2023-07-01 · 2 yrs · Director
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
GM
Gregory MinnsResigned director
Resigned 2022-02-25 · 1 yr · Director
FW
Fiona WilliamsResigned director
Resigned 2021-08-28 · Group Chief Operating Officer
PH
Paul HayesResigned director
Resigned 2021-08-28 · 2 yrs · Chief Executive Officer
NY
Nicholas YarrowResigned director
Resigned 2020-06-08 · 1 yr · Director
SH
Sian HammerResigned director
Resigned 2019-03-20 · 1 yr · Coo
IB
Ilona BartyzelResigned director
Resigned 2019-03-01 · 1 yr · Finance Director
NW
Nicola WardResigned director
Resigned 2018-06-07 · 3 yrs · Director
SB
Stephen BootyResigned director
Resigned 2018-06-07 · 3 yrs · Director
AE
Andrew EwersResigned director
Resigned 2018-06-07 · Director
AC
Andrew CurlResigned director
Resigned 2014-12-08 · 3 yrs · Director
PH
Paul HuttonResigned secretary
Resigned 2013-12-03 · 1 yr
BM
Bruce MooreResigned director
Resigned 2013-10-11 · 1 yr · Chief Executive
PW
Paul WestonResigned director
Resigned 2013-10-11 · 1 yr · Finance Director
SB
Stephen BatemanResigned secretary
Resigned 2013-03-09
CL
Claire LuxtonResigned secretary
Resigned 2012-08-17
DH
Delyth HamptonResigned secretary
Resigned 2012-08-17
LC
Leslie ClarkeResigned director
Resigned 2012-02-01 · 1 yr · Executive Director
RH
Richard HumphriesResigned director
Resigned 2010-11-26 · 4 yrs · Director
DR
Dominic RothwellResigned director
Resigned 2010-11-26 · 2 yrs · Director Of Care & Health Services
SP
Stephen John PerryResigned director
Resigned 2010-07-30 · 1 yr · Finance Director
SH
Sarah HamptonResigned secretary
Resigned 2010-04-01 · 2 yrs
PR
Pushpa RaguvaranResigned director
Resigned 2009-11-02 · 3 yrs · Senior Executive
NT
Resigned 2008-08-14 · 1 yr · Director
SB
Sarah BruntResigned secretary
Resigned 2008-05-09
DJ
Resigned 2007-11-01 · Director
MH
Mark HalesResigned director
Resigned 2007-11-01 · 2 yrs · Director
SB
Sheila BowdenResigned director
Resigned 2007-04-24 · 3 yrs · Nurse
DB
David BurtonResigned director
Resigned 2007-04-24 · 2 yrs · Accountant
BS
Barbara ScandrettResigned director
Resigned 2007-04-24 · 1 yr · Social Worker
MA
Mark AdamsResigned director
Resigned 2007-04-24 · Director
DB
David BurtonResigned secretary
Resigned 2007-04-24 · Accountant
NN
Nicola NichollsResigned director
Resigned 2006-06-12 · Director
PB
Resigned 2006-06-07 · Admin
CC
Resigned 2003-02-28 · 4 yrs · Company Secretary
JK
James KellyResigned director
Resigned 2003-02-28 · 1 yr · Administrator
RS
Richard SamsonResigned secretary
Resigned 2002-05-30
AA
Alina AddisonResigned secretary
Resigned 1999-11-01 · 2 yrs
PA
Philip AddisonResigned director
Resigned 1999-11-01 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active